News for 'us citizens fraud'

Dr Patel likely to walk free, Aus prosecutors drop charges

Dr Patel likely to walk free, Aus prosecutors drop charges

Rediff.com15 Nov 2013

An Indian-origin doctor, accused of manslaughter of several patients in Australia, is likely to walk free after prosecutors on Friday dropped all criminal medical negligence charges against him, ending his long-running legal woes.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

US Elections 2020: All you need to know

US Elections 2020: All you need to know

Rediff.com2 Nov 2020

With just hours to go before the United States presidential election all eyes are turning stateside as Donald Trump seeks a second term in the White House and Democratic candidate Joe Biden campaigns to become America's 46th president. If you're struggling to wrap your head around the presidential election and how it compares to India, which competing parties will be vying for the White House, and how a winner is selected, scroll on for a comprehensive guide that details all there is to know about the upcoming elections.

Took up Antiguan citizenship to expand business: Choksi

Took up Antiguan citizenship to expand business: Choksi

Rediff.com27 Jul 2018

Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

Why Modi's tax charter reads like a cruel joke

Why Modi's tax charter reads like a cruel joke

Rediff.com26 Aug 2020

'Under this government, tax laws have become more draconian, and the government itself is setting stiff, unrealistic targets for tax officials, who have got more powers to harass us,' points out Debashis Basu.

Data protection bill referred to Parliament panel

Data protection bill referred to Parliament panel

Rediff.com11 Dec 2019

The proposed law seeks bars on storing and processing of personal data by entities without the explicit consent of an individual. It, however, provides for exemptions for "reasonable purposes" such as "prevention and detection of any unlawful activity including fraud, whistle-blowing, merger and acquisitions, network and information security, credit scoring, recovery of debt, processing of publicly available personal data and the operation of search engines".

Trump's new travel ban list includes N Korea, Venezuela

Trump's new travel ban list includes N Korea, Venezuela

Rediff.com25 Sep 2017

Officials said the addition shows the measure was set on the basis of security and was not a 'Muslim ban'.

Whatsapp Pay's India launch in jeopardy

Whatsapp Pay's India launch in jeopardy

Rediff.com6 Nov 2019

Top officials in key ministries, including finance and IT, are of the opinion that a sensitive payments system such as UPI should not be on a platform whose security is possibly compromised.

Bumpy Road for India with Biden

Bumpy Road for India with Biden

Rediff.com8 Nov 2020

'Any normal human being, even if he is the American president, will find it hard, at least in the initial stages, to get over the gnawing feeling that Modi is Trump's man.' 'Modi should not be surprised if India and its requirements are treated as of low priority by Joe Biden,' warns B S Raghavan, the distinguished civil servant.

2 Indian brothers indicted in US for supporting Al Qaeda

2 Indian brothers indicted in US for supporting Al Qaeda

Rediff.com6 Nov 2015

Two Indian brothers are among four men who have been indicted by a US federal court on charges of providing material support to slain Al Qaeda leader Anwar al-Awlaki, prosecutors said.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

How 3 call centres made crores duping Americans

How 3 call centres made crores duping Americans

Rediff.com7 Oct 2016

Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.

What you DON'T KNOW about Nedumudi Venu

What you DON'T KNOW about Nedumudi Venu

Rediff.com21 Oct 2021

A Nedumudi Venu character was happiest when moving his head to a piece of music with his eyes closed; or, when inventing off of a note that a co-actor had left unfinished; or, when reciting a poem by Kavalam Narayana Panicker where a hymn about nature descends into a musing about cheating, depression and death, feels Sreehari Nair.

Will US hike H-1B application fee?

Will US hike H-1B application fee?

Rediff.com7 May 2019

The Indian IT companies, which account for a large number of H-1B applications, are likely to face the additional financial burden because of this proposed increase in H-1B filing fees.

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

Pak agencies 'tail' Indian diplomatic staff : Govt

Pak agencies 'tail' Indian diplomatic staff : Govt

Rediff.com11 Mar 2015

Indian High Commission staff in Pakistan are being subjected to "intrusive surveillance" and "tailing" by intelligence personnel of that country, External Affairs Minister Sushma Swaraj said on Wednesday.

Govt trying to get US charges against Khobragade dropped

Govt trying to get US charges against Khobragade dropped

Rediff.com11 Mar 2015

India is making every attempt to ensure that the United States drops all charges against IFS officer Devyani Khobragade.

India is a moral giant; no one can damage its image

India is a moral giant; no one can damage its image

Rediff.com16 May 2020

'India's reputation is not and cannot be dependent on the whimsical opinions of some obscure foreign advisory committee packed with Hindu-phobic acolytes,' declares Vivek Gumaste.

RAISE Act proposes to halve immigrant count in US

RAISE Act proposes to halve immigrant count in US

Rediff.com8 Feb 2017

The Reforming American Immigration for Strong Employment, or RAISE, Act, introduced by Republican senator Tom Cotton and David Perdue from the Democratic party, would alter the US immigration system to significantly reduce the number of foreigners admitted to the country without a skills-based visa.

More trouble brews for Indian techies in US

More trouble brews for Indian techies in US

Rediff.com3 Jan 2018

The proposals aims to impose new restrictions to prevent abuse and misuse of H-1B visas, besides ending the provision of granting extension for those who already have a green card.

How the Rs 500 crore scam was busted

How the Rs 500 crore scam was busted

Rediff.com14 Oct 2016

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.

Indian students detained in visa scam were aware of their crime: US

Indian students detained in visa scam were aware of their crime: US

Rediff.com5 Feb 2019

The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.

The Armed Forces's COVID-19 Challenge

The Armed Forces's COVID-19 Challenge

Rediff.com1 May 2020

'The COVID-19 pandemic must push the military into a long-term reconsideration of its primary challenges.' 'There must be greater emphasis on humanitarian aid and disaster relief including the management of contagious illnesses and impending crises caused by climate change,' notes Ajai Shukla.

H-1B visa: Trump has good news for IT professionals

H-1B visa: Trump has good news for IT professionals

Rediff.com11 Jan 2019

H1-B holders in the US can rest assured that changes are soon coming which will bring both simplicity and certainty to your stay, including a potential path to citizenship: Trump.

Can cyber criminals loot your money?

Can cyber criminals loot your money?

Rediff.com22 Dec 2016

Citizens won't have faith in Digital India if their hard-earned money is looted by cyber criminals and cyber fraudsters from banks.

UK minister signs extradition order for wanted bookie Sanjeev Chawla

UK minister signs extradition order for wanted bookie Sanjeev Chawla

Rediff.com2 Mar 2019

Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com28 Feb 2018

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.'

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Rediff.com5 Dec 2017

The Congress, desperate to make a comeback in Gujarat, which has been ruled by the Bharatiya Janata Party for over 20 years, has tried to reach out to various sections of society in its blueprint unveiled.

More steps needed to make e-transactions safer

More steps needed to make e-transactions safer

Rediff.com28 Nov 2016

Absence of comprehensive data protection and privacy laws will be barriers in the government's digitalisation drive.

How CBI plans to fight crimes of the future

How CBI plans to fight crimes of the future

Rediff.com28 Apr 2015

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.

Amway India CEO released on bail

Amway India CEO released on bail

Rediff.com28 Jul 2014

Direct-selling company Amway India said its MD and CEO William S Pinckney has been released on bail, two months after his arrest by Andhra Pradesh Police in connection with criminal cases registered against the firm in the state.

Nilekani v/s Ananth Kumar: Battle for Bangalore South gets ugly

Nilekani v/s Ananth Kumar: Battle for Bangalore South gets ugly

Rediff.com26 Mar 2014

The Infosys co-founder has filed a complaint with the Election Commission against his opponent in Bangalore South

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

More IT firms may come under US lens for visa issues

More IT firms may come under US lens for visa issues

Rediff.com2 Nov 2013

Infosys may have put the visa misuse investigations behind it through a civil settlement with the US authorities, but experts believe that the episode might drag its other peers under the scanner.

Trump's 'merit-based' visa scheme to replace lottery system

Trump's 'merit-based' visa scheme to replace lottery system

Rediff.com3 Aug 2017

The bill, Trump said, 'would represent the most significant reform to our immigration system in half a century'.

US law enforcers should be mindful of global realities:Haqqani

US law enforcers should be mindful of global realities:Haqqani

Rediff.com20 Dec 2013

Against the backdrop of the arrest and humiliating treatment meted out to a senior Indian diplomat, a former Pakistani diplomat to the United States has cautioned the American law enforcers to be sensitive towards the global realities on how they treat foreign diplomats in the country.

Suspected Babbar Khalsa member arrested in US

Suspected Babbar Khalsa member arrested in US

Rediff.com19 Dec 2013

An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.

'Don't make my Kashmir a graveyard'

'Don't make my Kashmir a graveyard'

Rediff.com4 Nov 2019

'The decision of August will have to be taken back. This is our resolve. When it will happen, how it will happen, the judge of our case are the people of this country.'

Their flood vs Our flood

Their flood vs Our flood

Rediff.com15 Sep 2017

Darryl D' Monte, the distinguished enviromental journalist, discusses how the media covers floods in Mumbai or Texas, but ignores Assam or Bangladesh.

From Google to Visa, all phone a friend in US over RBI diktat

From Google to Visa, all phone a friend in US over RBI diktat

Rediff.com21 Jul 2018

Cos ask US treasury to discuss data localisation norms with Indian officials at all platforms the two countries would meet, including G-20, US-India Strategic Dialogue, and IMF Annual Meet.